INVESTABLE LIMITED
MIDDLESEX MAINTENANCE INSULATION LIMITED

Hellopages » Greater London » Hillingdon » UB7 7PS

Company number 00999661
Status Liquidation
Incorporation Date 14 January 1971
Company Type Private Limited Company
Address DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, ENGLAND, UB7 7PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB on 15 March 2013. The most likely internet sites of INVESTABLE LIMITED are www.investable.co.uk, and www.investable.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Investable Limited is a Private Limited Company. The company registration number is 00999661. Investable Limited has been working since 14 January 1971. The present status of the company is Liquidation. The registered address of Investable Limited is Drayton Hall Church Road West Drayton Middlesex England England Ub7 7ps. . JUDD, Christopher Francis is a Secretary of the company. AMEY, Rachel Nancye is a Director of the company. GEORGE, Victoria Anne is a Director of the company. Secretary CONIBEAR, David Phillip has been resigned. Secretary CRAIGIE, Claire Louise has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Secretary PITT-PAYNE, Michael George has been resigned. Secretary RHODES, Jeremy has been resigned. Secretary SMITH, Stephen Harry has been resigned. Secretary TURNER, Lucy Finch has been resigned. Secretary WHITWORTH, Benjamin Warwick has been resigned. Director BINGHAM, Richard Keith has been resigned. Director CARTWRIGHT, Paul Ian has been resigned. Director CONIBEAR, David Phillip has been resigned. Director CRAIGIE, Claire Louise has been resigned. Director DUXBURY, Brian has been resigned. Director GILLESPIE, Andrew James has been resigned. Director GREEN, Alan has been resigned. Director JACKSON, Francis Keith John has been resigned. Director NEEDHAM, Michael John has been resigned. Director PITT-PAYNE, Michael George has been resigned. Director SMITH, Stephen Harry has been resigned. Director TAYLOR, Keith Denton has been resigned. Director WHITWORTH, Benjamin Warwick has been resigned. Director WIDDOWSON, Ian Richard has been resigned. Director CAPE CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JUDD, Christopher Francis
Appointed Date: 23 May 2012
Director
AMEY, Rachel Nancye
Appointed Date: 10 October 2008
47 years old
Director
GEORGE, Victoria Anne
Appointed Date: 10 October 2008
48 years old

Resigned Directors

Secretary
CONIBEAR, David Phillip
Resigned: 01 May 1995
Secretary
CRAIGIE, Claire Louise
Resigned: 31 July 2008
Appointed Date: 30 April 2003
Secretary
GORMAN, Jeremy Philip
Resigned: 23 May 2012
Appointed Date: 31 March 2011
Secretary
PITT-PAYNE, Michael George
Resigned: 13 May 1999
Appointed Date: 21 March 1994
Secretary
RHODES, Jeremy
Resigned: 06 October 2008
Appointed Date: 31 July 2008
Secretary
SMITH, Stephen Harry
Resigned: 30 April 2003
Appointed Date: 13 May 1999
Secretary
TURNER, Lucy Finch
Resigned: 31 March 2011
Appointed Date: 06 October 2008
Secretary
WHITWORTH, Benjamin Warwick
Resigned: 11 April 2008
Appointed Date: 01 November 2004
Director
BINGHAM, Richard Keith
Resigned: 10 October 2008
Appointed Date: 01 June 2008
63 years old
Director
CARTWRIGHT, Paul Ian
Resigned: 31 December 1998
Appointed Date: 18 July 1996
64 years old
Director
CONIBEAR, David Phillip
Resigned: 01 May 1995
80 years old
Director
CRAIGIE, Claire Louise
Resigned: 01 November 2004
Appointed Date: 30 April 2003
61 years old
Director
DUXBURY, Brian
Resigned: 01 May 1999
79 years old
Director
GILLESPIE, Andrew James
Resigned: 30 June 2008
Appointed Date: 30 April 2003
56 years old
Director
GREEN, Alan
Resigned: 31 August 1995
73 years old
Director
JACKSON, Francis Keith John
Resigned: 18 July 1996
Appointed Date: 21 March 1994
76 years old
Director
NEEDHAM, Michael John
Resigned: 31 July 1995
82 years old
Director
PITT-PAYNE, Michael George
Resigned: 30 April 2000
Appointed Date: 21 March 1994
85 years old
Director
SMITH, Stephen Harry
Resigned: 30 April 2003
Appointed Date: 13 May 1999
78 years old
Director
TAYLOR, Keith Denton
Resigned: 31 August 1995
77 years old
Director
WHITWORTH, Benjamin Warwick
Resigned: 11 April 2008
Appointed Date: 01 November 2004
60 years old
Director
WIDDOWSON, Ian Richard
Resigned: 30 April 2003
Appointed Date: 31 December 1998
72 years old
Director
CAPE CORPORATE DIRECTOR LIMITED
Resigned: 10 October 2008
Appointed Date: 01 June 2008

INVESTABLE LIMITED Events

30 Dec 2014
Restoration by order of the court
06 May 2013
Final Gazette dissolved following liquidation
15 Mar 2013
Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB on 15 March 2013
06 Feb 2013
Return of final meeting in a members' voluntary winding up
04 Oct 2012
Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012
...
... and 133 more events
29 Mar 1988
Full accounts made up to 30 April 1987
29 Mar 1988
Return made up to 22/02/88; full list of members
28 Jan 1987
Full accounts made up to 30 April 1986
28 Jan 1987
Return made up to 19/01/87; full list of members
14 Jan 1971
Incorporation

INVESTABLE LIMITED Charges

20 July 2001
Fixed and floating security document
Delivered: 26 July 2001
Status: Satisfied on 3 September 2003
Persons entitled: National Westminster Bank PLC,as Security Trustee for the Creditors
Description: Freehold properties, (I) palmers moor and woodlands…
8 February 1991
Debenture
Delivered: 21 February 1991
Status: Satisfied on 4 February 1993
Persons entitled: Kaefer Isoliertechnik Gmbh & Co Kg
Description: Floating charge upon all undertaking and all property and…
30 April 1984
Legal charge
Delivered: 10 May 1984
Status: Satisfied on 4 February 1993
Persons entitled: Midland Bank PLC
Description: F/H soth side of littlebank street,oldham greater…
30 April 1984
Legal charge
Delivered: 10 May 1984
Status: Satisfied on 4 February 1993
Persons entitled: Midland Bank PLC
Description: F/H- northside of littlebank street, oldham greater…
23 March 1984
Legal charge
Delivered: 29 March 1984
Status: Satisfied on 4 February 1993
Persons entitled: Midland Bank PLC
Description: L/H land and premises at the junction at carton right…
23 March 1984
Legal charge
Delivered: 29 March 1984
Status: Satisfied on 4 February 1993
Persons entitled: Midland Bank PLC
Description: L/H land and buildings k/a land and buildings to the south…
23 March 1984
Legal charge
Delivered: 29 March 1984
Status: Satisfied on 4 February 1993
Persons entitled: Midland Bank PLC
Description: F/H land and premises at 3A moorhey street oltham, greater…
23 March 1984
Legal charge
Delivered: 29 March 1984
Status: Satisfied on 4 February 1993
Persons entitled: Midland Bank PLC
Description: F/H land at 5 and 7 moorhey street, oldham greater…
23 March 1984
Legal charge
Delivered: 29 March 1984
Status: Satisfied on 4 February 1993
Persons entitled: Midland Bank PLC
Description: L/H land at the back of 3A moorhey street, oldham greater…
6 March 1984
Legal charge
Delivered: 12 March 1984
Status: Satisfied on 4 February 1993
Persons entitled: Midland Bank PLC
Description: F/H & l/h land & premises k/a moorhey street, oldham…
2 November 1982
Charge
Delivered: 5 November 1982
Status: Satisfied on 4 February 1993
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
28 May 1974
Floating charge
Delivered: 5 June 1974
Status: Satisfied on 4 February 1993
Persons entitled: Midland Bank PLC
Description: Floating charg on. Undertaking and all property and assets…

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